TEFCO ASSET FINANCE LIMITED
Overview
| Company Name | TEFCO ASSET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02305347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEFCO ASSET FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEFCO ASSET FINANCE LIMITED located?
| Registered Office Address | Warwick House 737 Warwick House B91 3DG Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEFCO ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHL EQUIPMENT FINANCE LIMITED | Dec 05, 1988 | Dec 05, 1988 |
| EXPERTGIFT LIMITED | Oct 14, 1988 | Oct 14, 1988 |
What are the latest accounts for TEFCO ASSET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for TEFCO ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for The Nmb Group Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Feb 29, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Feb 28, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TEFCO ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NMB GROUP LIMITED | Secretary | Floor Warwick House 737 Warwick Road B91 3DG Solihull 3rd West Midlands United Kingdom |
| 129225710001 | ||||||||||
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||||||
| ALLEN, Kevin David | Secretary | 54 Birchy Close B90 1QL Solihull West Midlands | British | 43631350001 | ||||||||||
| DYSON, Peter Derek | Secretary | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||||||
| ROSE, Sally Anne | Secretary | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| BURGESS, David John | Director | Ullenhall Lane Cottage Ullenhall Lane B98 9ES Beoley Worcs | United Kingdom | British | 6269310002 | |||||||||
| DYSON, Peter Derek | Director | 151 Russell Road Moseley B13 8RS Birmingham West Midlands | British | 18102350001 | ||||||||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||||||
| SANDERS, Colin George | Director | Clover House Old Warwick Road B94 6LD Lapworth Warwickshire | British | 81421480001 | ||||||||||
| UNDERWOOD, Judy Ann | Director | Hunnypot Cottage 11 Feckenham Court Alcester Road Feckenham B96 6JD Redditch Worcestershire | British | 46819270001 | ||||||||||
| WEBB, Timothy Andrew | Director | 11 Eastbank Drive WR3 7BH Worcester Worcestershire | British | 103641230001 |
Does TEFCO ASSET FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed. | Created On Aug 02, 1991 Delivered On Aug 07, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the nhl leasing debenture and loan agreement both dated 25 july 1991 or any order finance document (as defined). | |
Short particulars By way of first equitable charge all its "real property" (as defined) now belonging, and all "real property" acquired by it after the date of the nhl debenture. (See form 395 - ref M147 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 25, 1991 Delivered On Jul 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents. (As defined) | |
Short particulars All the company's real property now belonging and all real property acquired by it after the date of the charge (see doc M524C for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0